DOSSIERS / SCI AMSTERDAM 77
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SCI AMSTERDAM 77

FRANCE · COMPANY · INCORPORATED 1988-01-20
KYBE ID: FR-343520805 · 343520805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AMSTERDAM 77
fr_insee
343520805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-20
fr_insee
77 RUE D' AMSTERDAM, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,707
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LIVShared officer / director · 4 share thisSCI PIROTShared officer / director · 4 share thisSCI DENTAIRE CHARMONTShared officer / director · 4 share thisHOLIENAShared officer / director · 7 share thisESPACE FUNERAIRE JANINShared officer / director · 7 share thisSCI CINQUEMShared officer / director · 7 share thisARPEHAShared officer / director · 7 share thisFONTAINE MOUTONShared officer / director · 7 share thisJ2MShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE POLE LUREShared officer / director · 8 share thisCABINET TMP - AVOCATS A LA COURShared officer / director · 8 share thisSCI MOUTON S&FShared officer / director · 8 share thisSCI LA VIGIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CAPUCINS 2013Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE HESFShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-343520805/network.

People with significant control

5 people
NameRoleFromSource
CLARENCE MOUTONDirecteur—France registry
MARIE MOUTONDirecteur—France registry
CAMILLE BODELMembre du directoire—France registry
FABRICE MOUTONMembre du directoire—France registry
JEROME MOUTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100